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CARDO DOOR PRODUCTION UK LIMITED

Company number 01707086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2015 AC92 Restoration by order of the court
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2013 AD01 Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield South Yorkshire S35 2PY on 5 December 2013
04 Dec 2013 4.70 Declaration of solvency
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 60,690.88
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
12 Aug 2013 AP01 Appointment of Miss Nichola Jade Chapman as a director
01 May 2013 MR04 Satisfaction of charge 7 in full
01 May 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
15 Mar 2012 AP03 Appointment of Miss Nichola Jade Chapman as a secretary
15 Mar 2012 TM01 Termination of appointment of Neil Mathews as a director
15 Mar 2012 TM01 Termination of appointment of Graham Parr as a director
15 Mar 2012 TM02 Termination of appointment of Graham Parr as a secretary
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
20 Sep 2011 TM02 Termination of appointment of Lisa Cork as a secretary
20 Sep 2011 AP03 Appointment of Mr Graham Parr as a secretary
20 Sep 2011 TM02 Termination of appointment of Neil Mathews as a secretary
20 Sep 2011 TM02 Termination of appointment of Lisa Cork as a secretary